Tag: Money laundering case

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ED chargesheets Elvish Yadav, Fazilpuriya for wildlife offence linked money laundering case

The Meghalayan Express - October 16, 2025

New Delhi, Oct 16: The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav...

Entertainment

Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez’s plea

The Meghalayan Express - September 22, 2025

New Delhi, Sept 22: The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to...

ED expected to soon file chargesheets in three money laundering cases against Robert Vadra

The Meghalayan Express - April 16, 2025

New Delhi, Apr 16: The Enforcement Directorate is expected to soon file chargesheets in the three separate money laundering cases against Robert Vadra that...

National

Money laundering case: TN minister Ponmudy appears before ED

The Meghalayan Express - December 17, 2024

Chennai, Dec 17: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case...

National

SC notice to ED on bail plea filed by AAP’s Vijay Nair in money laundering case

The Meghalayan Express - August 12, 2024

New Delhi, Aug 12 (PTI) The Supreme Court on Monday sought a response from the Enforcement Directorate (ED) on the bail plea of the...

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Ajit Pawar death: CID begins probe into Baramati plane crash

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Hockey stalwart Manpreet, two others were dropped due to disciplinary issues: Team sources

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Kuwait-Delhi flight diverted to Ahmedabad following bomb threat

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Ajit Pawar death: CID begins probe into Baramati plane crash

Hockey stalwart Manpreet, two others were dropped due to disciplinary issues: Team sources

Kuwait-Delhi flight diverted to Ahmedabad following bomb threat

Gandhi a way of thinking which ideology of hate unsuccessfully tried to erase: Rahul

My stand not pro-BJP, but pro-govt or pro-India on certain issues: Shashi Tharoor

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Ajit Pawar death: CID begins probe into Baramati plane crash

Hockey stalwart Manpreet, two others were dropped due to disciplinary issues: Team sources

Kuwait-Delhi flight diverted to Ahmedabad following bomb threat

Gandhi a way of thinking which ideology of hate unsuccessfully tried to erase: Rahul

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Ajit Pawar death: CID begins probe into Baramati plane crash

Hockey stalwart Manpreet, two others were dropped due to disciplinary issues: Team sources

Kuwait-Delhi flight diverted to Ahmedabad following bomb threat

Gandhi a way of thinking which ideology of hate unsuccessfully tried to erase: Rahul

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